Gph Builders Merchants (2006) Limited in ABERDEEN

Gph Builders Merchants (2006) Limited ABERDEEN

Founded in 2000, Gph Builders Merchants (2006), classified under reg no. SC208072 is an active company. Currently registered at 28 Albyn Place AB10 1YL, Aberdeen the company has been in the business for twenty four years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2006-10-05 Gph Builders Merchants (2006) Limited is no longer carrying the name Gph Builders Merchants.

The company has 2 directors, namely Michael M., Kenneth F.. Of them, Michael M., Kenneth F. have been with the company the longest, being appointed on 8 August 2000. As of 17 May 2024, there were 4 ex directors - Michael M., Alfred T. and others listed below. There were no ex secretaries.

Gph Builders Merchants (2006) Limited Address / Contact

Office Address	28 Albyn Place
Town	Aberdeen
Post code	AB10 1YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC208072
Date of Incorporation	Tue, 13th Jun 2000
Industry	Agents involved in the sale of timber and building materials
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Michael M.

Position: Director

Appointed: 08 August 2000

Kenneth F.

Position: Director

Appointed: 08 August 2000

Michael M.

Position: Director

Appointed: 09 December 2004

Resigned: 16 February 2012

Alfred T.

Position: Director

Appointed: 09 December 2004

Resigned: 16 February 2012

Alexander N.

Position: Director

Appointed: 01 October 2001

Resigned: 31 July 2004

John G.

Position: Director

Appointed: 08 August 2000

Resigned: 28 February 2005

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Findlay, Glover and Macaulay Limited from Aberdeen, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Findlay, Glover And Macaulay Limited

28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc179656
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Gph Builders Merchants	October 5, 2006
Mountwest 295	October 6, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 9th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 9th, May 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 30th, May 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 2nd, June 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 10th, February 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 4th, March 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 28th, February 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 28th, February 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-06-13 with full list of members filed on: 15th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-15: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 29th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-06-13 with full list of members filed on: 8th, July 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 23rd, January 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-06-13 with full list of members filed on: 17th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-17: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 27th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-06-13 with full list of members filed on: 4th, July 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 13th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-06-13 with full list of members filed on: 10th, July 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 23rd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-06-13 with full list of members filed on: 24th, June 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 14th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-06-13 with full list of members filed on: 18th, June 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 30th, January 2010	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-07-06 filed on: 6th, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 10th, June 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-07-23 filed on: 23rd, July 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-09-30 filed on: 28th, February 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-06-20 filed on: 20th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-06-20 filed on: 20th, June 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-09-30 filed on: 19th, February 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-09-30 filed on: 19th, February 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-06-22 filed on: 22nd, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-06-22 filed on: 22nd, June 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2005-09-30 filed on: 17th, May 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-09-30 filed on: 17th, May 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-09-30 filed on: 28th, July 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-09-30 filed on: 28th, July 2005	accounts	Free Download (7 pages)
363a	Annual return made up to 2005-06-27 filed on: 27th, June 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-06-27 filed on: 27th, June 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2004-06-24 filed on: 24th, June 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-06-24 filed on: 24th, June 2004	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2003-09-30 filed on: 15th, April 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2003-09-30 filed on: 15th, April 2004	accounts	Free Download (5 pages)
363a	Annual return made up to 2003-07-21 filed on: 21st, July 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-07-21 filed on: 21st, July 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-09-30 filed on: 9th, April 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2002-09-30 filed on: 9th, April 2003	accounts	Free Download (5 pages)
363a	Annual return made up to 2002-07-10 filed on: 10th, July 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-07-10 filed on: 10th, July 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-09-30 filed on: 12th, April 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-09-30 filed on: 12th, April 2002	accounts	Free Download (6 pages)
363a	Annual return made up to 2001-07-04 filed on: 4th, July 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-07-04 filed on: 4th, July 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 16th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 16th, October 2000	accounts	Free Download (1 page)

Gph Builders Merchants (2006) Limited ABERDEEN

Gph Builders Merchants (2006) Limited Address / Contact

Company Information / Profile

Company staff

Michael M.

Kenneth F.

Michael M.

Alfred T.

Alexander N.

John G.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us